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M2B IMMO

Active
Public limited companyfounded 2012active for 14 yearsBois la Dame 4, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0846.173.857
Summary

M2B IMMO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of €406,936. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 59% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

M2B IMMO was incorporated on 25 May 2012.1 The registered office was moved to Thimister-Clermont in 2023.2 In 2024 the capital was increased by €73,689 to €669,849.3 Turnover grew from €752,296 in 2018 to €1.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2023
  3. 3Belgian Official Gazette, 07-08-2024
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Equity above €5mequity €5.1m ▲5.7%
5 profitable years in a row build equity to €5.1m.
22-07
Gazette deed Reappointment: BDO Réviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2025
  • Auditor reappointment, BDO Réviseurs d'entreprises SRL (statutory auditor)
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity more than doubledcurrent ratio 1.73
Current ratio from 0.81 to 1.73; short-term debt falls from €949,674 to €890,906.
07-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-10-2024
  • Registered-office move, Bois la Dame, 4, 4890 Thimister-Clermont
07-08
Gazette deed Capital & shares · Miscellaneous
Demerger · Auditor report · Real estate20 facts ▸
  • General meeting, 26-07-2024
  • Demerger, “scission sans dissolution, sans cessation d’existence” (deed in French)
  • Other provision, “connaissance du projet de scission, documents visés à l’article 12:64 CSA” (deed in French)
  • Other provision, 29-05-2024, “absence de modification importante du patrimoine actif et passif” (deed in French)
  • Other provision, “dispense du rapport de l’organe d’administration sur la scission, rapport prescrit par article 12:61 CSA” (deed in French)
  • Other provision, “dispense de rapport de contrôle du réviseur d’entreprises, rapport prescrit par même disposition” (deed in French)
  • Other provision, “rapports sur les apports en nature, articles 7:179 et 7:197 CSA” (deed in French)
  • Auditor report, “apports en nature projetés”, EUR (deed in French)
  • Auditor report, “représentant de BDO Réviseurs d’Entreprises, commissaire” (deed in French)
  • Demerger, “décisions concordantes, transfert de la branche d’activité immobilière” (deed in French)
  • Other provision, “réception des rapports d’apport et dispense de lecture, actionnaires” (deed in French)
  • Other provision, “ensemble des actifs et passifs afférents à la branche d’activité immobilière, biens transférés de la branche immobilière” (deed in French)
  • +8 further facts in this act
25-06
Gazette deed Restructuring
Demerger · Shareholding · Accounting effect8 facts ▸
  • Demerger, “scission partielle par absorption, articles 12:8 et 12:59 et suivants du CSA” (deed in French)
  • Shareholding
  • Other provision, “absence d'attribution et d'émission d'actions nouvelles, toutes les actions détenues par la société bénéficiaire” (deed in French)
  • Other provision, “modalités de remise des actions ou parts, aucune nouvelle action émise” (deed in French)
  • Other provision, “date de participation aux bénéfices des actions nouvelles, aucune nouvelle action émise” (deed in French)
  • Accounting effect, 01-01-2024
  • Net-asset statement, 31-12-2023
  • Other provision, “éléments transférés à la Société Absorbante, branche d'activité immobilière” (deed in French)
11-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲920%
Operating result €2.0m, net result €1.3m, both a record.
28-12
Gazette deed Reappointments: LIEGEOIS MANAGEMENT HOLDING, LIEGEOIS Benoit and LIEGEOIS Bernadette
Permanent representative: LIEGEOIS Michel · Amendment of the articles · Capital9 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles
  • Capital, €596,160.63
  • Registered-office move, 4890 Thimister-Clermont,rue Bois la Dame,4B
  • Director reappointment, LIEGEOIS MANAGEMENT HOLDING (director)
  • Director reappointment, LIEGEOIS Benoit (director)
  • Director reappointment, LIEGEOIS Bernadette (director)
  • Permanent representative, LIEGEOIS Michel
  • Other provision, “système d'administration actuel, conseil d'administration” (deed in French)
06-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
05-08
Gazette deed Reappointment: BDO Réviseurs d'entreprises SRL (statutory auditor)
3 facts ▸
  • General meeting, 18-05-2022
  • Auditor reappointment, BDO Réviseurs d'entreprises SRL (statutory auditor)
  • Other provision, “échéance des mandats des administrateurs, AGO de mai 2024” (deed in French)
20-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €313,547
Net result €313,547 after one loss-making year.
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€63,328
Net result drops to -€63,328, the lowest in the series; recovery starts the following year.
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
29-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
08-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
6 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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